BEUMER LIMITED
Company number 07530444 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of David Raymond Critchley as a secretary on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 14 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Micro company accounts made up to 2023-12-31 · 9 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Jul 2023 | Registered office address changed from L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England to Beumer House L1/L2 Ivanhoe Business Park Smisby Road Ashby-De-La-Zouch Leicestershire LE65 2AB on 2023-07-11 · 1 page | View document |
| 11 Jul 2023 | Director's details changed for Mr David Mcgarry on 2023-07-11 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Registered office address changed from Beumer House 9 Cartwright Court Cartwright Way Bardon Hill Leicestershire LE67 1UE to L1 & L2 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB on 2022-12-13 · 1 page | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEUMER GROUP UK LIMITED | View document |
| 21 May 2018 | CESSATION OF TIMOTHY JOHN SMITH AS A PSC | View document |
| 21 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGARY / 21/05/2018 | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH | View document |
| 21 May 2018 | DIRECTOR APPOINTED MR DAVID MCGARY | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RANJIT BHABRA | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMITH | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Apr 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANGIT SINGH BHABRA / 18/09/2013 | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jun 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM WILSON HOUSE 207 LEICESTER ROAD IBSTOCK LEICESTER LEICESTERSHIRE LE67 6HP UNITED KINGDOM | View document |
| 2 Apr 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | View document |
| 28 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 15 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |